List Pec (UK) Limited

Active02436122 Private limited company
Incorporated
25 October 1989 (37 years)
Previously known as
Project Engineering Consultants (U.K.) Limited (until 8 October 2007)
Selectvote Limited (until 9 January 1990)
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Total exemption full
Region
Yorkshire
Address
31-33 Midland Road
Scunthorpe
DN16 1DQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2006
British
Born September 1969 (57)
Director · Appointed 3 November 2006
British
Born May 1968 (58)
Secretary · Appointed 3 November 2006
British
Officer history (11 former)
26 June 2020
Resigned List, Terence Cyril as Director
3 November 2006
Appointed List, Dean Terence as Director
3 November 2006
Appointed List, Craig Cyril as Secretary
3 November 2006
Appointed List, Terence Cyril as Director
3 November 2006
Appointed List, Craig Cyril as Director
30 September 2006
Resigned Mayfair Company Services Limited as Corporate Secretary
30 September 2006
Resigned Moore, Jacqueline Linda as Director
1 March 2005
Resigned Van Camp Chaplin, Martine Ghislaine Gilbert as Director
5 January 2004
Appointed Van Camp Chaplin, Martine Ghislaine Gilbert as Director
1 October 2003
Resigned Buchan, Andrew James as Secretary
1 October 2003
Appointed Mayfair Company Services Limited as Corporate Secretary
4 April 2003
Resigned Heffernan, Darren James as Director
1 July 2002
Resigned Van Camp, Martine Ghyslaine as Director
1 July 2002
Appointed Heffernan, Darren James as Director
10 January 2000
Appointed Buchan, Andrew James as Secretary
10 January 2000
Resigned Rose, Peter as Secretary
25 November 1998
Appointed Rose, Peter as Secretary
25 November 1998
Resigned Ap Business Services Ltd as Corporate Secretary
1 February 1997
Appointed Van Camp, Martine Ghyslaine as Director
1 February 1997
Appointed Moore, Jacqueline Linda as Director
31 January 1997
Resigned Chaplin, Darren as Director
1 August 1995
Appointed Chaplin, Darren as Director
31 July 1995
Resigned Jarvis, John Sydney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01243960

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Apollo Recruitment Limited Owns 75–100% of shares
Apollo Site Services Limited Owns 75–100% of shares
List Design Limited Owns 75–100% of shares
List Pec (UK) Limited This company Owns 75–100% of shares
List Recruitment Limited Owns 75–100% of shares

Financials

Net Assets
£52,570
Cash
£35,094
Employees
1

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £59,035 £60,612 £57,693 £54,243 £46,881 £52,570
Balance sheet detail
202520242023202220212020
Current Assets£123,368£115,517£228,324£191,656£206,821£255,176
Debtors£88,274£140,182£151,882£125,087
Cash£35,094£49,934£88,142£90,331£54,939£130,089
Creditors (< 1 year)£68,636£133,963£146,209£196,141
Net Current Assets£59,035
Net Assets£52,570£46,881£54,243£57,693£60,612£59,035
Shareholder Funds£52,570£46,881£54,243£57,693£60,612£59,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 April 2026
27 October 2026Confirmation statement with no updates25 October 2026
30 October 2025Total exemption full accounts30 April 2025
27 October 2025Confirmation statement with no updates25 October 2025
22 July 2025Director's details changed
Show all recent filings

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